Absolute Stainless Limited, a registered company, was registered on 23 Oct 2001. 9429036739622 is the New Zealand Business Number it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company is categorised. This company has been supervised by 4 directors: Simon Mehrtens - an active director whose contract started on 23 Oct 2001,
Susan Mehrtens - an active director whose contract started on 23 Oct 2001,
Sandra Wright - an inactive director whose contract started on 23 Oct 2001 and was terminated on 17 Jun 2003,
Sean Wright - an inactive director whose contract started on 23 Oct 2001 and was terminated on 17 Jun 2003.
Updated on 29 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: 12 Logyard Road, 3 Fraser Street, Whangarei, 0140 (physical address),
12 Logyard Road, 3 Fraser Street, Whangarei, 0140 (service address),
Po Box 4159, Kamo, Whangarei, 0140 (postal address),
124 Going Road, Rd 1, Kamo, 0185 (office address) among others.
Absolute Stainless Limited had been using 3 Fraser Street, Whangarei, Whangarei as their physical address up until 02 Oct 2019.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).
Other active addresses
Address #4: 12 Logyard Road, Port Whangarei, Whangarei, 0110 New Zealand
Delivery address used from 24 Sep 2019
Address #5: 12 Logyard Road, 3 Fraser Street, Whangarei, 0140 New Zealand
Physical & service address used from 02 Oct 2019
Principal place of activity
3 Fraser St, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 3 Fraser Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 11 Oct 2010 to 02 Oct 2019
Address #2: 3 Fraser Street, Whangarei, 0110 New Zealand
Physical address used from 04 Oct 2010 to 11 Oct 2010
Address #3: Going Road, R.d.1, Kamo
Registered address used from 19 Sep 2003 to 17 Sep 2007
Address #4: 279 Lower Port Rd, Whangarei New Zealand
Physical address used from 19 Sep 2003 to 04 Oct 2010
Address #5: 279 Lower Port Rd, Whangarei
Physical address used from 16 Sep 2003 to 19 Sep 2003
Address #6: C/- Sh & Sc Mehrtens, Going Road, Rd 1 Kamo, Whangarei
Registered address used from 16 Sep 2003 to 19 Sep 2003
Address #7: C/- Sh And Sc Mehrtens, Going Rd, Rd1, Kamo
Physical address used from 23 Jul 2003 to 16 Sep 2003
Address #8: 2a Montgomery Avenue, Onerahi, Whangarei
Physical address used from 23 Oct 2001 to 23 Jul 2003
Address #9: 2a Montgomery Avenue, Onerahi, Whangarei
Registered address used from 23 Oct 2001 to 16 Sep 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Mehrtens, Simon |
R.d. 1 Kamo, Whangarei 0185 New Zealand |
23 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Mehrtens, Susan |
R.d. 1 Kamo, Whangarei 0185 New Zealand |
23 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Alexander Wayne |
Maungatapere R.d. 9 Whangarei 0179 New Zealand |
23 Oct 2001 - 09 Sep 2014 |
Individual | Marshall, Hazel Carolyn |
Maungatapere R.d. 9 Whangarei 0179 New Zealand |
23 Oct 2001 - 09 Sep 2014 |
Simon Mehrtens - Director
Appointment date: 23 Oct 2001
Address: Rd1, Kamo, Whangarei, 0185 New Zealand
Address used since 07 Sep 2015
Susan Mehrtens - Director
Appointment date: 23 Oct 2001
Address: Rd1, Kamo, Whangarei, 0185 New Zealand
Address used since 07 Sep 2015
Sandra Wright - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 17 Jun 2003
Address: Onerahi, Whangarei,
Address used since 23 Oct 2001
Sean Wright - Director (Inactive)
Appointment date: 23 Oct 2001
Termination date: 17 Jun 2003
Address: Onerahi, Whangarei,
Address used since 23 Oct 2001
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